(iii) Presentation of legal, institutional and financial implications of the legal framework

Legal aspects of debt and financial management

Republic of Financial and legal management 20.00

Eliciting financial resources from natural and or legal persons for deposit

Governments should refrain from granting asylum, legal and financial support, etc.

UNODC technical cooperation aims to assist legal, financial and law enforcement authorities in developing legal frameworks, institutional capacity, training in financial investigations and intelligence gathering, research and awareness raising.

The group realized that, on certain legal and financial matters, directors might discharge their duties more effectively if allowed access to independent external advisors, for example legal and financial experts.

(d) Financial, legal and other implications of providing full funding for the operation of

As reported in previous years, UNRWA continued to provide legal advice and a measure of financial assistance to needy refugees seeking legal redress.

The Legal Assistance Branch is responsible for programmes and policy relating to mainstream legal aid, financial assistance, community legal centres and the operation of the National Pro Bono Resource Centre.

Quotas, waiting lists, arbitrary and changing rules, and legal, financial, and language barriers prevent all but the most persistent and knowledgeable from becoming legal residents.

Some representatives considered the idea of developing new international legal instruments on economic and financial crime.

This should ideally be comprised of experts in the legal, financial, intelligence and law enforcement spheres.

The ability of women to exercise these rights is dependent upon their level of education, employment, legal knowledge, financial acumen, support and access to legal services.

To do so, legal, employment, financial and fiscal frameworks have been further amended to accommodate corporate objectives.

Once elected, the French president and his court gain access to financial privileges that are not always legal.

The United Nations assists Member States by supporting emerging democracies with legal, technical and financial assistance and advice.

UNIFEM also provided technical and financial support to civil society organizations promoting women's rights and providing legal services.

(g) Increased capacity of regulatory and supervisory authorities to develop conducive legal framework for an inclusive financial sector

7. Organizational and supportive arrangements for technical cooperation among developing countries (such as administrative, legal, information and financial).

The second session, held in April 1993 at Montreal, established two committees on legal, financial, and operational issues.

The Department also helps to strengthen institutional, legal and financial mechanisms for natural resources and energy development policy.

Legal proceedings before the Budgetary and Financial Disciplinary Tribunal do not preclude either criminal proceedings or disciplinary action.

Following the financial banking crisis of 1999, the U.S. dollar became legal tender in Ecuador on March 13, 2000, and sucre notes ceased being legal tender on September 11.

Development of legal regulation Development of by laws Provision of staff in legislation implementation Provision of facilities for services accommodation Regulation of financial funds for application of legal provisions.

Poland indicated that although its legislation did not establish liability of legal persons, a legal person could be ordered by a court to return a financial benefit obtained by an offender acting on behalf of the legal person.

AMLO also circulated a letter to all financial institutions in August 2003, reminding them of their legal obligations regarding the reporting of financial transactions related to terrorist activities.

Even that small number is likely to diminish, as Lukashenka keeps up political, financial, and legal pressure on them.

This means they can also draw on available facilities, such as shelter, medical assistance, and financial and legal support.

While National Accountability Bureau is presently functioning as a Financial Intelligence Unit based upon its legal and operational framework.

Q.1.4 Pakistan has indicated that there is no specific legal requirement for lawyers to report suspicious financial transactions.

1999 2000 Desk Officer of International Treaties, including multilateral and bilateral financial and economic treaties and agreements, Legal Department.

(b) Consideration of ways in which the global legal framework to counter economic and financial crimes can be improved.

(c) Organizational and supportive arrangements for technical cooperation among developing countries (such as administrative, legal, informational and financial arrangements).

This backstopping covers operational, political, military, humanitarian, legal, logistical, financial, personnel and other administrative aspects of peace keeping operations.

A new generation of political leaders needs to understand the importance of financial literacy and find ways to supply citizens with the legal and financial advice that they need.

The legal system in the Netherlands reportedly provided for adequate supervision of financial institutions, as well as those involved in financial transactions, such as notaries, lawyers and car dealers, and required them to report unusual financial transactions.

Creative legal policy initiatives, especially in the international financial services sector, have been challenged and undermined by some developed countries.

Financial assistance was provided by the State to persons who were completely unable to pay the costs of legal proceedings.

The focus was shifting from the distribution of credit lines to the strengthening of financial institutions and their legal framework.

Noting the positive trends and developments in the legal, commercial and financial frameworks for bilateral trade, economic cooperation and investment

106. The Board is aware of the legal constraints on imposing financial assessments on members of military contingents and observers.

Storage locations for such material have been identified, and the legal, technical and financial aspects of safeguards are being considered.

The legal enforcement of honesty in keeping and reporting financial records is an indispensable feature of a well functioning market economy.

The legal and financial aspects had to be considered along with the need to train law enforcement officials in new procedures.